Fintech Review

JULY 16, 2024

Loan applications become more efficient, as lenders can quickly and accurately assess an applicant’s financial health through direct access to banking data. It also promotes financial inclusion. Regulatory compliance is crucial to ensure that data sharing practices adhere to legal standards and protect consumer rights.

Innovation 98

Innovation Consumer API Financial Inclusion 98

The Fintech Times

AUGUST 29, 2024

This includes Aadhaar, PAN, DL, voter ID, passport verifications, face match, liveness detection, geolocation check, bank account, and UPI ID verifications. The AI-powered fraud detection solution offers reliability by identifying suspicious activities, anomalies, and patterns indicative of fraudulent behaviour.

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

Fintech News

JULY 4, 2024

In payments, AI-powered systems can enhance fraud detection and streamline cross-border transactions, potentially revitalising correspondent banking relationships that have dwindled due to regulatory pressures.

Central Bank 104

Central Bank AI Correspondent Bank Correspondent 104

Fintech Review

FEBRUARY 11, 2025

This enables more accurate risk assessments and financial inclusion. Financial markets are influenced by unpredictable factors like politics and global events. Regulatory compliance also poses challenges. Banks leverage AI for fraud detection but rely on human analysts to verify flagged transactions.

AI 66

AI FinTech Risk Assessment Assessments 66

Tearsheet

JULY 1, 2024

Security The Gen Z consumer wants strong security features in the financial products they use, like advanced identity and credit protection. Two-factor authentication, encryption and fraud detection are minimum requirements. This security builds trust between merchants and customers.

BNPL 105

BNPL Online and Mobile Banking Encryption Payments 105

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Regulatory Compliance. They come from all corners of the globe and many varied sectors of the economy.

Financial Inclusion 52

Financial Inclusion Fraud Detection Regulatory Compliance Non-Bank 52

FICO

OCTOBER 7, 2019

Financial Inclusion: China Construction Bank. Fraud & Security: EnterCard and FIS. Regulatory Compliance: Canadian Tire Financial Services. Debt Management: Shanghai Pudong Development Bank CCC. Commendation: Santander Polska. Decision Management Innovation: Medscheme and Santander.

Fraud Detection 40

Fraud Detection Regulatory Compliance Financial Inclusion AI 40

FICO

NOVEMBER 23, 2021

At Conductor, he helped the payments and banking-as-a-service platform increased fraud detection by 25 percent. Armando has worked as a lead consultant on transformation projects across private, retail and wholesale banking. Armando has an MBA from Brazil’s Fundação Getulio Vargas. by Nikhil Behl.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Risk Management Consulting 52

The Fintech Times

FEBRUARY 21, 2024

The Swift Payment Market Practice Group (PMPG) also outlined how global adoption of the LEI in ISO 20022 payment messages can support key cross-border use-cases including: sanctions and watch-list screening; KYC and client onboarding; fraud detection and the fight against vendor scams; e-invoice reconciliation; and account-to-account validation.

Cross-Border Payments 78

Cross-Border Payments Cross-Border ISO 20022 SWIFT 78

FICO

MAY 27, 2021

Financial Inclusion. Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent. Conductor also achieved a 95 percent reduction in fraud analysis time using the FICO® Falcon® Platform , compared to its previous solution. Regulatory Compliance.

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52

The Fintech Times

FEBRUARY 27, 2024

An example of this is fraud detection, which has been well-modelled by AI (deep learning) for more than 20 years. Finally, enhanced regulatory oversight will require payment players to mature in their regulatory approach and invest in their regulatory compliance environment.

Payments Trends 64

Payments Trends Payments Stablecoins Payment Networks 64

Clearly Payments

NOVEMBER 28, 2023

Tech Disruptions Like AI and Digital Currency In the evolving landscape of financial services, institutions find themselves at the intersection of innovation and transformative technologies, with two prominent forces reshaping the sector: Artificial Intelligence (AI) and digital currencies.

Digital Currency 52

Digital Currency Central Bank AI Consumer Protection 52

Fintech Review

NOVEMBER 12, 2024

By joining forces, they can combine their strengths to improve financial services and reach underserved populations. Regulatory pressures also encourage these partnerships. Governments and regulatory bodies aim to increase financial inclusion and make services accessible to all.

FinTech 105

FinTech Financial Inclusion Regulatory Compliance Fraud Detection 105

Fintech News

JANUARY 22, 2025

With AI being widely adopted for fraud detection, compliance, and customer engagement, banks are focusing on ensuring transparency and accountability. Jessica echoed these sentiments, adding that the true potential of open banking lies in its ability to create a more inclusive financial ecosystem.

Cross-Border 120

Cross-Border Payment APIs and Integration AI Financial Inclusion 120

M2P Fintech

APRIL 29, 2025

Microfinance institutions (MFIs) play a crucial role in driving financial inclusion by providing a suite of financial services tailored specifically for the underserved and unbanked populations in remote and rural areas.

Technology 52

Technology Assessments Risk Assessment Compliance 52